UBERIOR FUND INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
UBERIOR FUND INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR FUND INVESTMENTS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272465. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR FUND INVESTMENTS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272465. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR FUND INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRAINRIGHT LIMITED (until 09/09/2004)
GRAINRIGHT LIMITED (until 09/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-17 | CURRENT | ||
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2020-03-10 | CURRENT |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
| YVONNE EASTON SHARP | Feb 1972 | British | Director | 2009-09-29 UNTIL 2010-06-30 | RESIGNED |
| MR DAVID MILLER | Jul 1962 | British | Director | 2008-06-10 UNTIL 2009-09-28 | RESIGNED |
| IAN DOUGLAS SHANKS | Jul 1966 | British | Director | 2004-11-08 UNTIL 2005-02-08 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2004-11-08 UNTIL 2013-10-11 | RESIGNED |
| IAN ROBERTSON | Mar 1949 | British | Director | 2005-02-08 UNTIL 2007-06-29 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2005-02-07 UNTIL 2009-10-09 | RESIGNED |
| MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2005-02-08 UNTIL 2010-05-26 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2004-09-08 UNTIL 2007-08-31 | RESIGNED |
| JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-08-31 UNTIL 2012-06-15 | RESIGNED | |
| MR IAIN JAMES PURVES | Jul 1969 | British | Director | 2005-02-08 UNTIL 2009-10-26 | RESIGNED |
| SHEENA MARGARET NIMMO | Sep 1962 | British | Director | 2004-11-08 UNTIL 2005-02-08 | RESIGNED |
| THOMAS CUFF MURPHY | Mar 1957 | American | Director | 2010-03-24 UNTIL 2012-06-15 | RESIGNED |
| MR STEPHEN MORRISON | Dec 1970 | British | Director | 2005-02-08 UNTIL 2007-11-05 | RESIGNED |
| MR JOHN BENJAMIN MOLONY | Oct 1966 | British | Director | 2010-12-16 UNTIL 2013-02-18 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2016-01-20 UNTIL 2016-08-17 | RESIGNED | ||
| JOHN CRAIG WILSON | Sep 1959 | British | Director | 2004-11-08 UNTIL 2005-01-31 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-08-26 UNTIL 2004-09-08 | RESIGNED | ||
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
| DAVID ROBERT LYALL | Jun 1965 | British | Director | 2004-11-08 UNTIL 2005-02-08 | RESIGNED |
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 UNTIL 2020-03-09 | RESIGNED |
| DAVID ALEXANDER BRUCE GIBSON | Jun 1965 | British | Director | 2006-02-08 UNTIL 2008-05-28 | RESIGNED |
| MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2010-03-24 UNTIL 2013-01-16 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2004-09-08 UNTIL 2005-10-31 | RESIGNED |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-09-29 UNTIL 2012-02-06 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2006-02-08 UNTIL 2012-07-02 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-22 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-09-08 | RESIGNED | ||
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2016-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uberior Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |